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IRS News
This Federal Judge Just Destroyed Trump's Settlement With the IRS
Jeff Charles
Time to Hold 'Nonprofit' Hospitals Accountable to the Taxpayers Who Fund Them
Ken Blackwell
NH Casino Owner Pleads Guilty to Stealing $255K in COVID-19 Relief Funds
Scott McClallen
Boston Accounting Firm Owner Sentenced in $1.6 Million Under-the-Table Pay Scheme
Scott McClallen
Two Men Indicted in $35 Million Medicaid Ambulette Fraud Scheme
Scott McClallen
Florida Man Pleads Guilty in Crypto Ponzi Scheme That Bilked Investors Out of $250 Million
Scott McClallen
Jamaican Man Pleads Guilty in $3.4 Million Lottery Scam Targeting Vulnerable Americans
Scott McClallen
Punish Success and Capital Will Leave
Randy Evans
Fugitive in Massive Child Food Fraud Case Captured Overseas
Scott McClallen
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Illegal Alien Sentenced to 8 Years for $38 Million Payroll Tax Fraud
Scott McClallen
NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme
Scott McClallen
Raleigh Man Pleads Guilty in $60 Million Medi-Cal, Medicare Kickback Scheme
Scott McClallen
Four Charged in Scheme to Profit Off NYC Migrant Housing Crisis
Scott McClallen
Texas Couple Gets 40 Years for $30M Pyramid Scheme That Preyed on 10,000 Victims
Scott McClallen
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Educators and Congress Need to Resuscitate the Student-Athlete
Hank Adler
FBI Arrests First Suspect on 'Most Wanted Fraudsters' List
Jeff Charles
Nine Convicted in Ohio Drug Ring That Mixed Fentanyl Trafficking With $4.5M COVID-19 Fraud
Scott McClallen
Massachusetts Doctor Sentenced to Nearly 5 Years for Healthcare Fraud, Tax Evasion, Money Laundering
Scott McClallen
Arizona Couple Who Stole $12M From Medicaid Bought a $300K Lamborghini — Now They're Headed to Prison
Scott McClallen
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Maryland Man Pleads Guilty in $4 Million Tax and COVID Unemployment Fraud Scheme
Scott McClallen
Michigan Rapper Sentenced to 10 Years for $63M Mail Theft Scheme
Scott McClallen
Iranian Dual Citizen Busted for Supplying Equipment to Tehran
Jeff Charles
Maryland Man Pleads Guilty to Stealing $270K in Social Security Disability Benefits While Working
Scott McClallen
Mission Laundering: What the OpenAI Verdict Didn't Resolve
Jay Rogers
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NJ Man Convicted of Stealing $2.1M in COVID Relief Funds After Submitting Fraudulent Loan Applications
Scott McClallen
Federal Jury Convicts Two in $9.1 Million COVID Relief Fraud Scheme
Scott McClallen
10-Time Felon Allegedly Posed as Successful Businessman to Swindle Elderly Woman Out of $1.5 Million
Scott McClallen
Fake IRS Agent Sentenced to 4 Years in $1.8M Fraud Scheme
Scott McClallen
Trio Sentenced in $10.7M Bingo Scam Targeting Funds for Sick Children
Scott McClallen
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Cryin' Chuck Is Big Mad About Trump's $2 Billion Settlement
Jeff Charles
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